[Federal Register Volume 78, Number 84 (Wednesday, May 1, 2013)]
[Notices]
[Pages 25532-25533]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-10323]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Treasury Department.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing on OFAC's list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') the names of six entities 
and one individual, whose property and interests in property are 
blocked pursuant to Executive Order 13382 of June 28, 2005,

[[Page 25533]]

``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters.'' The designations by the Director of OFAC, pursuant 
to Executive Order 13382, were effective on April 11, 2013.

FOR FURTHER INFORMATION CONTACT:  Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, Tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile 
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.

Background

    On June 28, 2005, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 FR 38567, July 
1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight time 
on June 29, 2005. In the Order, the President took additional steps 
with respect to the national emergency described and declared in 
Executive Order 12938 of November 14, 1994, regarding the proliferation 
of weapons of mass destruction and the means of delivering them.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in the Annex to the Order; (2) any foreign person 
determined by the Secretary of State, in consultation with the 
Secretary of the Treasury, the Attorney General, and other relevant 
agencies, to have engaged, or attempted to engage, in activities or 
transactions that have materially contributed to, or pose a risk of 
materially contributing to, the proliferation of weapons of mass 
destruction or their means of delivery (including missiles capable of 
delivering such weapons), including any efforts to manufacture, 
acquire, possess, develop, transport, transfer or use such items, by 
any person or foreign country of proliferation concern; (3) any person 
determined by the Secretary of the Treasury, in consultation with the 
Secretary of State, the Attorney General, and other relevant agencies, 
to have provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support of, 
any activity or transaction described in clause (2) above or any person 
whose property and interests in property are blocked pursuant to the 
Order; and (4) any person determined by the Secretary of the Treasury, 
in consultation with the Secretary of State, the Attorney General, and 
other relevant agencies, to be owned or controlled by, or acting or 
purporting to act for or on behalf of, directly or indirectly, any 
person whose property and interests in property are blocked pursuant to 
the Order.
    On April 11, 2013, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
six entities and one individual whose property and interests in 
property are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
    1. ZANJANI, Babak Morteza; DOB 12 Mar 1974; alt. DOB 12 Mar 1971; 
citizen Iran; Passport L18597666 (Iran); alt. Passport L95279398 (Iran) 
(individual) [NPWMD] [IFSR].
    2. FIRST ISLAMIC INVESTMENT BANK LTD. (a.k.a. FIIB), Unit 13(C) 
Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal 
Territory of Labuan, Labuan 87000, Malaysia; 19A-31-3A, Level 31, 
Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, 
Malaysia; SWIFT/BIC FIIB MY KA; alt. SWIFT/BIC FIIB MY KA KUL [NPWMD] 
[IFSR].
    3. INTERNATIONAL SAFE OIL (a.k.a. ``ACCOUNT INTERNATIONAL SAFE 
OIL''), Tazunit Level 13, Main Office Tower Financial Park, Labuan, 
Jalan Merdeka Federal Territory of Labuan 87000, Malaysia [NPWMD] 
[IFSR].
    4. KONT INVESTMENT BANK (a.k.a. KONT BANK), Kont Bank Head Office, 
No. 43, St Bukhara, Dushanbe 734025, Tajikistan [NPWMD] [IFSR].
    5. KONT KOSMETIK (a.k.a. KONT GROUP VE KOZMETIK SANAYI DIS TICARET 
LTD STI KONT KOSMETIK VE DIS TICARET LTD STI KONT COSMETIC), Istanbul 
World Trade Center (IDTM), Block: A2 Floor: 6 No:234 Postal Code: 
34149, Yesilkoy, Istanbul, Turkey [NPWMD] [IFSR].
    6. NAFTIRAN INTERTRADE CO. (NICO) LIMITED (a.k.a. NAFT IRAN 
INTERTRADE COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); 
a.k.a. NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor, 
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro Pars 
Building, Saadat Abad Ave, No 35, Farhang Blvd., Tehran, Iran; all 
offices worldwide [IRAN] [NPWMD] [IFSR] [IRGC] (Linked To: NIOC 
INTERNATIONAL AFFAIRS (LONDON) LIMITED).
    7. SORINET COMMERCIAL TRUST (SCT) BANKERS (a.k.a. SCT BANKERS), 
1808, 18th Floor, Grosvenor House Commercial Tower, Sheik Zayed Road, 
Dubai, United Arab Emirates; Kish Island, Iran; SWIFT/BIC SCER AE A1; 
alt. SWIFT/BIC SCTS AE A1 [NPWMD] [IFSR].

    Dated: April 11, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-10323 Filed 4-30-13; 8:45 am]
BILLING CODE 4810-AL-P